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STOCKS LODGE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stocks Lodge Freehold Limited. The company was founded 10 years ago and was given the registration number 08650558. The firm's registered office is in LONDON. You can find them at 26 Wilton Square, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:STOCKS LODGE FREEHOLD LIMITED
Company Number:08650558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:26 Wilton Square, London, N1 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Independent Place, London, United Kingdom, E8 2HE

Director14 August 2013Active
15, Cromwell Road, Henley-On-Thames, England, RG9 1JH

Director14 August 2013Active
26, Wilton Square, London, United Kingdom, N1 3DL

Secretary14 August 2013Active
26, Wilton Square, London, United Kingdom, N1 3DL

Director14 August 2013Active

People with Significant Control

Mr Anthony Hugh Waller
Notified on:14 August 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:26, 26 Wilton Square, London, England, N1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Hugh Waller
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:26, Wilton Square, London, England, N1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Stephen Charles Hudson
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:51a, Independent Place, London, United Kingdom, E8 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Isobel Ann Shepherd-Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:15, Cromwell Road, Henley-On-Thames, England, RG9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Officers

Termination secretary company with name termination date.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Change person director company with change date.

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2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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